WALES NATIONAL POOL SWANSEA - SWANSEA


Company Profile Company Filings

Overview

WALES NATIONAL POOL SWANSEA is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from SWANSEA and has the status: Active.
WALES NATIONAL POOL SWANSEA was incorporated 22 years ago on 10/12/2001 and has the registered number: 04336723. The accounts status is FULL and accounts are next due on 30/04/2024.

WALES NATIONAL POOL SWANSEA - SWANSEA

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

WALES NATIONAL POOL SWANSEA
SWANSEA
SA2 8QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT FRANCIS DAVIES Apr 1948 British Director 2014-05-13 CURRENT
MRS HELEN SARAH VAN WILLEGEN British Secretary 2001-12-10 CURRENT
GREGORY JUSTIN DUCIE Sep 1974 British Director 2020-07-14 CURRENT
ROBERT VAUGHAN SMITH Oct 1968 British Director 2012-10-23 CURRENT
MS NICOLA LOUISE MATTHEWS Aug 1980 British Director 2022-07-14 CURRENT
MRS NIAMH MARY LAMOND Mar 1963 Irish Director 2022-10-03 CURRENT
MR DAVID BENJAMIN LUCAS Oct 1981 Welsh Director 2022-10-03 CURRENT
MR GREGORY MURRAY GARNER Jun 1980 British Director 2022-03-28 CURRENT
PROFESSOR STEPHEN PATRICK WILKS Jan 1967 British Director 2017-01-01 UNTIL 2022-09-22 RESIGNED
MR STEVE JOEL Apr 1970 British Director 2018-01-27 UNTIL 2020-01-31 RESIGNED
ALUN JOHN WALTERS Apr 1944 British Director 2001-12-10 UNTIL 2005-03-12 RESIGNED
SUSAN MARY WALLER Jul 1941 British Director 2005-01-18 UNTIL 2009-07-07 RESIGNED
PROFESSOR PETER TOWNSEND Jul 1945 British Director 2001-12-10 UNTIL 2005-04-14 RESIGNED
PROF NOEL THOMPSON Dec 1951 British Director 2008-10-01 UNTIL 2014-01-20 RESIGNED
BRIAN HENRY THOMPSON Oct 1936 British Director 2005-04-28 UNTIL 2013-03-20 RESIGNED
CLLR LEWIS GRAHAM THOMAS Jul 1945 Welsh Director 2008-06-04 UNTIL 2012-08-09 RESIGNED
MR DAVID GARETH SULLIVAN Sep 1939 British Director 2009-07-07 UNTIL 2012-08-09 RESIGNED
MITCHELL THEAKER Feb 1991 British Director 2012-09-11 UNTIL 2014-10-17 RESIGNED
ALAN REES RICHARDS Oct 1939 British Director 2001-12-10 UNTIL 2004-07-08 RESIGNED
COUNCILLOR BYRON GEORGE OWEN May 1942 British Director 2001-12-10 UNTIL 2004-06-14 RESIGNED
MR CRAIG JUSTIN NOWELL Mar 1973 British Director 2009-07-07 UNTIL 2018-01-23 RESIGNED
MS ERICA THERESA KIRCHNER Feb 1955 British Director 2012-04-11 UNTIL 2014-05-13 RESIGNED
COUNCILLOR MARY HELEN JONES May 1950 British Director 2004-11-10 UNTIL 2012-08-09 RESIGNED
PROFESSOR DAVID THOMAS HERBERT Dec 1935 British Director 2001-12-10 UNTIL 2009-07-07 RESIGNED
ROBERT FRANCIS DAVIES Apr 1948 British Director 2001-12-10 UNTIL 2004-10-26 RESIGNED
ANNE ELLIS Sep 1940 British Director 2002-02-20 UNTIL 2021-03-16 RESIGNED
GERALD GLYN CLEMENT Aug 1939 British Director 2004-11-10 UNTIL 2008-06-04 RESIGNED
MR RAYMOND CIBOROWSKI Feb 1954 British Director 2014-01-20 UNTIL 2017-01-01 RESIGNED
COUNCILLOR MARK CLIVE CHILD Jun 1959 British Director 2014-10-17 UNTIL 2022-05-17 RESIGNED
JILL EILEEN BURGESS Mar 1948 British Director 2013-03-20 UNTIL 2022-10-03 RESIGNED
PROFESSOR JOHN BAYLIS Mar 1946 British Director 2005-04-28 UNTIL 2008-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swansea University 2016-06-01 Swansea   Ownership of shares 25 to 50 percent
City And County Of Swansea 2016-06-01 Swansea   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WEST WALES CHAMBER OF COMMERCE NEWPORT Active DORMANT 94110 - Activities of business and employers membership organizations
GOLEUDY HOUSING AND SUPPORT LIMITED SWANSEA Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BURGESS WORLD TRAVEL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CHILDREN IN WALES - PLANT YNG NGHYMRU CARDIFF WALES Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BUSINESS CONNECT NEATH PORT TALBOT LIMITED NEWPORT WALES Active MICRO ENTITY 74990 - Non-trading company
SWANSEA INNOVATIONS LIMITED SWANSEA Active SMALL 70229 - Management consultancy activities other than financial management
MUMBLES DEVELOPMENT TRUST LIMITED SWANSEA WALES Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
NEATH PORT TALBOT CHILDREN'S RIGHTS UNIT NEATH Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SWANSEA BUSINESS IMPROVEMENTS LIMITED SWANSEA Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WELSH TRIATHLON LIMITED CARDIFF Active UNAUDITED ABRIDGED 93199 - Other sports activities
BAY SPORTS LIMITED SWANSEA UNITED KINGDOM Dissolved... SMALL 93110 - Operation of sports facilities
UPP (SAC2) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (SWANSEA) FINANCE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
UPP (SWANSEA) 1C LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
UPP (SWANSEA) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ACTIVE BUILDING CENTRE LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GMG1 CONSULTING LTD CARDIFF WALES Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
THE MUMBLES COASTAL HERITAGE CENTRE CIC SWANSEA WALES Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
WEST WALES SPORTS PARTNERSHIP LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWIM WALES SWANSEA Active SMALL 93199 - Other sports activities
WELSH AMATEUR SWIMMING ASSOCIATION LIMITED SWANSEA Active SMALL 93199 - Other sports activities
AQUA PASSPORT LIMITED SWANSEA Active SMALL 93120 - Activities of sport clubs
SPORT PASSPORT LIMITED SWANSEA Active TOTAL EXEMPTION FULL 93199 - Other sports activities